AMBER GP (LONDON) LIMITED - LONDON


Overview

AMBER GP (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AMBER GP (LONDON) LIMITED was incorporated 13 years ago on 18/03/2011 and has the registered number: 07570426. The accounts status is DORMANT.

AMBER GP (LONDON) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

5TH FLOOR, PARK HOUSE
LONDON
W1K 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER MERRICK HOWES Mar 1963 Australian Director 2015-04-24 CURRENT
GREGORY ARTHUR LEWIN Feb 1953 Australian Director 2011-03-18 CURRENT
MR CHRIS HELMUT BOEHRINGER Jan 1971 Canadian Director 2011-03-18 CURRENT
MICHAEL GAVIN MACDOUGALL Dec 1970 American Director 2011-03-18 CURRENT
ALAN SAMUEL WAXMAN Sep 1974 American Director 2011-03-18 CURRENT
STEVEN JOSEPH SCHNEIDER Dec 1959 American Director 2011-03-18 UNTIL 2017-12-31 RESIGNED
ANISH BATLAW Sep 1966 American Director 2011-03-18 UNTIL 2014-11-15 RESIGNED
ELI AHETO Jun 1975 American Director 2011-03-18 UNTIL 2015-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oaktree Capital Group, Llc 2016-04-06 Wilmington   Delaware Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMBER GP (LONDON) LIMITED 2018-09-29 31-12-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - AMBER GP (LONDON) LIMITED 2017-09-09 31-12-2016 AUD1,000 Cash AUD1,000 equity
Dormant Company Accounts - AMBER GP (LONDON) LIMITED 2016-10-20 31-12-2015 AUD1,000 Cash AUD1,000 equity
Dormant Company Accounts - AMBER GP (LONDON) LIMITED 2015-08-29 31-12-2014 AUD1,000 Cash AUD1,000 equity
Dormant Company Accounts - AMBER GP (LONDON) LIMITED 2014-10-04 31-12-2013 AUD1,000 Cash AUD1,000 equity

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